Lanboss Limited in Eversley Centre, RG27 0NB

Description

Data updated on: 01-11-2023

Lanboss came into being in 1999 as a company enlisted under no 03706325, located at RG27 0NB Eversley Centre at The Centre. This company has been in business for 25 years and its official status is active. This company has operated under three different names. The very first listed name, Lansoft (UK), was changed on 2000-02-25 to Lanboss Software. The current name, in use since 2017, is Lanboss Limited. This company's SIC and NACE codes are 62090 which means Other information technology service activities. Lanboss Ltd reported its account information for the period up to 30th September 2022. The most recent annual confirmation statement was filed on 2nd February 2023.

The company has a solitary director presently supervising this specific limited company, specifically Richard B. who has been utilizing the director's tasks since 1999-02-02. Since 2015-09-30 Helen D., had been managing the limited company until the resignation in March 2017. Additionally a different director, namely Dawn B. resigned 11 years ago. In order to provide support to the directors, this limited company has been utilizing the expertise of Antony W. as a secretary since March 2016.

Previous company's names
Lanboss Limited 2017-09-22
Lanboss Software Limited 2000-02-25
Lansoft (UK) Limited 1999-02-02

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-03-31	2012-09-30	2013-09-30	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	153 146	141 654	135 005	136 176	124 037	106 183

Balance Sheet
Cash Bank On Hand						68 598	38 424	25 957	22 544	21 875	6 129	10 051
Current Assets	277 903	201 284	243 916	202 743	154 182	183 123	141 517	193 690	105 915	97 669	86 260	16 650
Debtors	270 828	181 167	241 733	151 776	103 709	114 525	103 093	167 733	83 371	75 794	80 131	6 599
Net Assets Liabilities										93 859	86 086	4 044
Other Debtors						114 525	103 093	167 733	83 371	75 794	80 131	6 599
Property Plant Equipment						4 931	3 698	3 074	2 305	1 729	2 044	2 570
Cash Bank In Hand	7 075	20 117	2 183	50 967	50 473	68 598
Tangible Fixed Assets	1 783	1 115	837	3 632	3 891	4 931

Capital & Reserves
Called Up Share Capital	1 000	1 000	1 000	1 000	1 000	1 000
Profit Loss Account Reserve	70 104	58 610	51 963	53 134	40 995	23 141
Shareholder Funds	153 146	141 654	135 005	136 176	124 037	106 183

Other Financial Data
Accrued Liabilities										2 800	2 218	2 256
Accumulated Amortisation Impairment Intangible Assets								92 000	92 000	92 000	104 000	104 000
Accumulated Depreciation Impairment Property Plant Equipment						27 668	28 901	29 925	30 694	31 270	31 985	32 843
Additions Other Than Through Business Combinations Intangible Assets											12 000
Additions Other Than Through Business Combinations Property Plant Equipment											1 030	1 384
Average Number Employees During Period							1	1	1	1	1	1
Bank Overdrafts										12
Creditors						81 871	39 990	31 040	18 149	5 538	2 218	15 176
Increase From Amortisation Charge For Year Intangible Assets											12 000
Increase From Depreciation Charge For Year Property Plant Equipment							1 233	1 024	769	576	715	858
Intangible Assets Gross Cost								92 000	92 000	92 000	104 000	104 000
Net Current Assets Liabilities	151 363	140 539	134 168	132 544	120 146	101 252	94 540	78 099	87 766	92 131	84 042	1 474
Number Shares Issued Fully Paid										1 000	1 000	100
Other Creditors						71 365	42 789	30 592	17 396	4 999		11 696
Par Value Share		1	1	1	1	1					1	1
Property Plant Equipment Gross Cost						32 599	32 599	32 999	32 999	32 999	34 029	35 413
Taxation Social Security Payable										526
Total Borrowings										12
Trade Creditors Trade Payables						17	106	16	121	1		1 224
Amount Specific Advance Or Credit Directors					117 156	85 140	105 535	69 944	69 944	67 455
Amount Specific Advance Or Credit Made In Period Directors							20 395	36 014
Amount Specific Advance Or Credit Repaid In Period Directors						32 016		35 591		2 489
Creditors Due Within One Year	126 540	60 745	109 748	70 199	34 036	81 871
Fixed Assets								3 074	2 305	1 729
Number Shares Allotted		1 000	1 000	1 000	1 000	1 000
Other Taxation Social Security Payable						10 489	-2 105	432	632	526
Share Capital Allotted Called Up Paid	1 000	1 000	1 000	1 000	1 000	1 000
Share Premium Account	82 042	82 042	82 042	82 042	82 042	82 042
Tangible Fixed Assets Additions				4 007	1 555	2 684
Tangible Fixed Assets Cost Or Valuation	24 353	24 353	24 353	28 360	29 915	32 599
Tangible Fixed Assets Depreciation	22 570	23 238	23 516	24 728	26 024	27 668
Tangible Fixed Assets Depreciation Charged In Period		668	278	1 212	1 296	1 644
Total Additions Including From Business Combinations Property Plant Equipment								400
Total Assets Less Current Liabilities	153 146	141 654	135 005	136 176	124 037	106 183	98 238	138 452	90 071	93 860
Advances Credits Directors	160 178	117 156	117 156	117 156	117 156	85 140
Advances Credits Repaid In Period Directors	2 117	43 022
Bank Borrowings Overdrafts										12

Company staff

Antony W.

Role: Secretary

Appointed: 10 March 2016

Latest update: 3 April 2024

Richard B.

Role: Director

Appointed: 02 February 1999

Latest update: 3 April 2024

Helen D.

Role: Director

Appointed: 30 September 2015

Resigned: 22 March 2017

Latest update: 3 April 2024

Swift Incorporations Limited

Role: Corporate Nominee Secretary

Appointed: 02 February 1999

Resigned: 02 February 1999

Address: London, NW8 8EP

Latest update: 3 April 2024

Dawn B.

Role: Director

Appointed: 02 February 1999

Resigned: 30 September 2013

Latest update: 3 April 2024

Dawn B.

Role: Secretary

Appointed: 02 February 1999

Resigned: 30 September 2013

Latest update: 3 April 2024

People with significant control

Richard B. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Richard B.

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

Accounts Documents

Account next due date	30 June 2024
Account last made up date	30 September 2022
Confirmation statement next due date	16 February 2024
Confirmation statement last made up date	02 February 2023

Annual Accounts 30 June 2014
Start Date For Period Covered By Report	01 October 2012
End Date For Period Covered By Report	30 September 2013
Date Approval Accounts	30 June 2014
Annual Accounts 26 June 2015
Start Date For Period Covered By Report	01 October 2013
End Date For Period Covered By Report	30 September 2014
Date Approval Accounts	26 June 2015
Annual Accounts 30 June 2016
Start Date For Period Covered By Report	01 October 2014
End Date For Period Covered By Report	30 September 2015
Date Approval Accounts	30 June 2016
Annual Accounts 25 May 2017
Start Date For Period Covered By Report	01 October 2015
End Date For Period Covered By Report	30 September 2016
Date Approval Accounts	25 May 2017
Annual Accounts
Start Date For Period Covered By Report	01 October 2016
End Date For Period Covered By Report	30 September 2017
Annual Accounts
Start Date For Period Covered By Report	01 October 2017
End Date For Period Covered By Report	30 September 2018
Annual Accounts
Start Date For Period Covered By Report	01 October 2018
End Date For Period Covered By Report	30 September 2019
Annual Accounts
Start Date For Period Covered By Report	01 October 2019
End Date For Period Covered By Report	30 September 2020
Annual Accounts
Start Date For Period Covered By Report	01 October 2019
End Date For Period Covered By Report	30 September 2020
Annual Accounts
Start Date For Period Covered By Report	01 October 2019
End Date For Period Covered By Report	30 September 2020
Annual Accounts 28 June 2013
End Date For Period Covered By Report	30 September 2012
Date Approval Accounts	28 June 2013

Lanboss Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Antony W.

Richard B.

Helen D.

Swift Incorporations Limited

Dawn B.

Dawn B.

People with significant control

Richard B.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address, 2012

Address:

Post code:

City / Town:

HQ address, 2013

Address:

Post code:

City / Town:

HQ address, 2014

Address:

Post code:

City / Town:

HQ address, 2015

Address:

Post code:

City / Town:

HQ address, 2016

Address:

Post code:

City / Town:

Search other companies

Services (by SIC Code)

Company Age

Closest Companies - by postcode

HQ address,
2012

HQ address,
2013

HQ address,
2014

HQ address,
2015

HQ address,
2016